Flexituff Ventures International: Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Closure Of Trading Window

Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company alongwith Alteration of Clause V of the Memorandum of Association subject to the approval of members of the Company.2. Issue of Equity Shares by way of Preferential Issue through private placement basis subject to approval of members of the Company.3. Issue of Warrants by way of Preferential Issue through private placement basis subject to approval of members of the company.